identity fraud
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Identity Fraud Reimbursement Program — A financial product that offers reimbursment for the costs associated with having been a victim of identity theft. These costs may include getting affidavits notarized for police and financial institutions, postage for sending certified mail to… … Investment dictionary
Identity theft — is a form of stealing another person s identity in which someone pretends to be someone else by assuming that person s identity, typically in order to access resources or obtain credit and other benefits in that person s name. The victim of… … Wikipedia
Identity score — An identity score is a system for tagging and verifying the legitimacy of an individual’s public identity. Identity scores are increasingly being adopted as a means to prevent fraud in business and as a tool to verify and correct public records.… … Wikipedia
Identity Cards Act 2006 — The Identity Cards Act 2006[1] Parliament of the United Kingdom Long title An Act to make provision for a national scheme of registration of individuals … Wikipedia
Identity resolution — is an operational intelligence process, typically powered by an identity resolution engine or middleware stack, whereby organizations can connect disparate data sources with a view to understanding possible identity matches and non obvious… … Wikipedia
Identity creation — is the process of creating a new personal identity or alias for an existing person.It is commonly employed:*As part of witness protection program (such as the United States Federal Witness Protection Program) *In order to place secret agents in… … Wikipedia
identity theft — ➔ theft * * * identity theft UK US noun [U] ► LAW the illegal use of another person s personal details, for example in order to steal money from their bank account: »The new law tries to protect consumers against identity theft and credit card… … Financial and business terms
Fraud — Criminal law Part of … Wikipedia
Identity document — National identity card redirects here. For cards referred to in the English language as national identity card , see National identity card (disambiguation). An identity document (also called a piece of identification or ID, or colloquially as… … Wikipedia
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
fraud — fraudful, adj. fraudfully, adv. /frawd/, n. 1. deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage. 2. a particular instance of such deceit or trickery: mail fraud;… … Universalium
